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Stewart Milne Group Limited

Stewart Milne Group Limited is a in administration company incorporated on 8 May 1975 with the registered office located in Edinburgh, City of Edinburgh. Stewart Milne Group Limited was registered 50 years ago.
Status
In Administration
In administration since 1 year 9 months ago
Company No
SC057709
Private limited company
Scottish Company
Age
50 years
Incorporated 8 May 1975
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 649 days
Dated 8 January 2023 (2 years 9 months ago)
Next confirmation dated 8 January 2024
Was due on 22 January 2024 (1 year 9 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 459 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Group
Next accounts for period 30 October 2023
Was due on 30 July 2024 (1 year 3 months ago)
Address
C/O Teneo Financial Advisory Limited
66 Hanover Street
Edinburgh
EH2 1EL
Address changed on 22 Jan 2024 (1 year 9 months ago)
Previous address was Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom
Telephone
01698804804
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Group Finance Director • British • Lives in Scotland • Born in Oct 1970
Director • British • Lives in Scotland • Born in Jul 1950
Director • Finance Director • British • Lives in UK • Born in Feb 1971
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1961
Director • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Xphil Limited
Martyn John Everett is a mutual person.
Active
Amerial Limited
Martyn John Everett is a mutual person.
Active
The Giulietta Club Limited
Martyn John Everett is a mutual person.
Active
Aberdeen Football Club Limited
Mr Stewart Milne is a mutual person.
Active
Peak Scientific Instruments Limited
Robert Fraser Pearson Park is a mutual person.
Active
Peak International Group Limited
Robert Fraser Pearson Park is a mutual person.
Active
Peak Marine Limited
Robert Fraser Pearson Park is a mutual person.
Active
Stadium Aberdeen Limited
Mr Stewart Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£15.83M
Increased by £8.13M (+106%)
Turnover
£172.38M
Decreased by £133.15M (-44%)
Employees
486
Decreased by 401 (-45%)
Total Assets
£148.55M
Decreased by £152.01M (-51%)
Total Liabilities
-£196.1M
Decreased by £165.84M (-46%)
Net Assets
-£47.56M
Increased by £13.83M (-23%)
Debt Ratio (%)
132%
Increased by 11.59% (+10%)
Latest Activity
Gerald Campbell More Resigned
9 Months Ago on 21 Jan 2025
Robert Fraser Pearson Park Resigned
10 Months Ago on 21 Dec 2024
Robert Fraser Pearson Park Resigned
10 Months Ago on 21 Dec 2024
Stuart Alastair Macgregor Resigned
11 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Group Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 18 May 2023
New Charge Registered
2 Years 8 Months Ago on 6 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 6 Feb 2023
Get Credit Report
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Documents
Administrator's progress report
Submitted on 13 Aug 2025
Order removing administrator from office
Submitted on 21 Jul 2025
Administrator's progress report
Submitted on 14 Feb 2025
Termination of appointment of Gerald Campbell More as a director on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Robert Fraser Pearson Park as a director on 21 December 2024
Submitted on 21 Dec 2024
Termination of appointment of Robert Fraser Pearson Park as a secretary on 21 December 2024
Submitted on 21 Dec 2024
Notice of extension of period of Administration
Submitted on 16 Dec 2024
Termination of appointment of Stuart Alastair Macgregor as a director on 14 November 2024
Submitted on 14 Nov 2024
Administrator's progress report
Submitted on 15 Aug 2024
Submitted on 21 Mar 2024
Repayment History
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